GEORGIA INSTITUTE OF TECHNOLOGY

MEETING OF THE EXECUTIVE BOARD

Tuesday, June 15, 2004, 3:00 pm

Poole Board Room, Wardlaw Center

AGENDA

1. Introductory remarks. (President)
2. Approval of Executive Board meeting minutes of April 13, 2004. [Attachment #1]
3. Proposed Grade Substitution Policy (Benkeser) [Attachments #5]
4. Athletics and Faculty Governance (Kahn) [Attachments #2, 3, and 4]
5. Administrative matters (Abdel-Khalik)
6. Any Other Business.

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Said Abdel-Khalik

Secretary of the Faculty

June 15, 2004

Attachments to be included with Meeting Agenda:

1. Minutes of the EB meeting of April 13, 2004. http://www.facultysenate.gatech.edu/EB2004-041304-Minuteswbpg.htm

2. Campus Athletics Governance, the Faculty Role:  Principles, Proposed Rules, and Guidelines (Coalition of Intercollegiate Athletics)

3. Charter of the Coalition on Intercollegiate Athletics

4. Campus Athletics and Faculty Governance (Presentation by Larry Kahn)

5. Grade Substitution Study -- Phase I (Report by the Georgia Tech Office of Institutional Research and Planning, Spring 2004)

6. Grade Substitution Study -- Phase II (Report by the Georgia Tech Office of Institutional Research and Planning, Summer 2004)